ARGENIS JOSE SANCHEZ CORRALES - 7176XXX

Comprehensive Background check of Argenis Jose Sanchez Corrales - 7176XXX

Nationality Venezuelan
National citizen document 7176XXX
Voter Precinct 9304
Report Available

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Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

How are leasing contracts for the use of assets intended for oceanographic research activities in Ecuador regulated?

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What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

What is the situation of the rights of women in situations of gender violence in the political sphere in Chile?

In Chile, measures are being taken to address the rights of women in situations of gender violence in the political sphere. The implementation of policies and protocols that prevent and sanction political gender violence is promoted. It seeks to guarantee safe political environments free of violence, as well as provide support and protection to women who have been victims of violence in this area. In addition, the active participation of women in politics is encouraged and equal opportunities and equal gender representation in elected positions are promoted.

What is the process for registering a de facto union in Costa Rica and what are its legal implications, especially in terms of rights and duties?

Registering a de facto union in Costa Rica involves submitting a sworn declaration to the Civil Registry. Although it does not confer the same rights as marriage, recognizing the de facto union can be relevant in aspects such as inheritance and social security. However, it is crucial to understand that the legal implications may vary and it is advisable to seek advice to fully understand the associated rights and duties.

How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?

The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.

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